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Company

Watkin & Williams Limited

Watkin & Williams Limited is an active UK company (number 04621569), incorporated 2002, with 3 current directors including Ewan Smith and Tracy Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Glyn Roberts 2004-2007 Director View profile
  2. Peter Ernest Wynne Griffiths 2002-2016 Director View profile
  3. Andrew Griffiths 2002-2019 Director View profile
  4. Moira Macdonald Griffiths 2002-2016 Director View profile
  5. Grove House Secretaries Limited 2002-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2002

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Graeme Smith
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Tracy Smith
    25-50% shares · notified 2019-08-31 - confirmed: also a director of this company
  • Ewan Smith
    25-50% shares, 25-50% voting, appoints directors · notified 2024-10-01 - confirmed: also a director of this company
  • Andrew Griffiths ceased 2019-08-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Watkin & Williams Limited is controlled by Graeme Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graeme Smith.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.9y median 7.1y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04621569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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